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Found 5 results in 562 milliseconds.

Finverity partners with Tesselate Group for capital financing

News | Online & Mobile Banking | 10 Jan 2024

UK-based Finverity, a digital trade and supply chain provider, has partnered with Tesselate Group, a provider of adaptable and scalable business systems.

partnership, supply chain finance, financial services, banking, operational system

FIMBank partners with Finverity to offer global SCF and factoring solutions

News | E-invoicing, SCF & E-procurement | 26 Jul 2022

Finverity, a mid-market supply chain finance platform focused on emerging markets, and FIMBank, a provider of trade finance, factoring, and forfaiting solutions, have partnered to improve supply chain finance (SCF) and factoring solutions to mid-market companies globally.

partnership, supply chain finance, trade finance

Volante, FIMBank extend cloud payments partnership

News | Payments General | 09 Feb 2022

Cloud payments and financial messaging company Volante Technologies has extended the partnership with trade finance, factoring, and forfaiting solutions provider FIMBank.

partnership, Volante Technologies, trade finance, cloud payments, SEPA

FIMBank, Fiserv partner for strengthening financial crime risk management

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT

Volante Technologies launches payments-as-a-service on Microsoft Azure for FIMBank

News | Payments General | 17 Oct 2018

Volante Technologies has announced that FIMBank Malta has signed as the first customer for Volante’s newly launched cloud-based VolPay-as-a-service offering.

Volante Technologies, payments-as a-service, Microsoft Azure, FIMBank, VolPay-as-a-service, payments